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U.S. EX REL. O'DONNELL v. COUNTRYWIDE FINANCIAL

No. 12-cv-1422 (JSR).

83 F.Supp.3d 528 (2015)

UNITED STATES of America ex rel. Edward O'DONNELL, Plaintiff, v. COUNTRYWIDE FINANCIAL CORPORATION; Countrywide Home Loans, Inc.; Countrywide Bank, FSB; Bank of America Corporation; Bank of America, NA.; and Rebecca Mairone, Defendants.

United States District Court, S.D. New York.

Signed February 3, 2015.

Attorney(s) appearing for the Case

Carina Hyatt Schoenberger , Ellen Melissa London , Jaimie Leeser Nawaday , Joseph Nicholas Cordaro , Pierre G. Armand , Shane Patrick Cargo , United States Attorney Office, SDNY, Jeannette Anne Vargas , New York, NY, David Gerard Wasinger , The Wasinger Law Group, P.C., St. Louis, MO, for Plaintiff.

Craig D. Singer , Williams & Connolly LLP, Derek M. Adams , Gus P. Coldebella , Ryan P. Lirette , Tamara H. Schulman , Goodwin Procter, LLP, Washington, DC, Kelly E. Phipps , Goodwin Procter, LLP, Boston, MA, Meghan K. Spillane , Goodwin Procter LLP, Daniel Seth Meyers , Konstantin Chelney , Marc Lee Mukasey , Marvin Robert Lange , Michael C. Hefter , Ryan Michael Philp , Seth Michael Cohen , David Lawton , Bracewell & Giuliani, LLP, New York, NY, for Defendants.

MEMORANDUM ORDER

This case involves a scheme by which a division of the Countrywide Defendants,1 headed by defendant Mairone, sold mortgage loans to government-sponsored entities2 by representing they were investment quality when, in fact, as...

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